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AllState Financial Group
Loan scams from canada!

Complaint information
  • Comments: 0
  • Author: Laura
  • Date: 12.19.2007
I’m emailing you this complaint against this company (Allstate Financial Group in Canada) because they scam me out of my money, in the amount of $620.00 on November 30, 2007. I started when I received an email about loans for people with fair credit, bad credit or no credit with a low interes ...

Afni Collections
Fraudulent collection notice

Complaint information
  • Comments: 0
  • Author: Cheryl
  • Date: 07.3.2007
My nightmare with Afni began a few months ago with a letter stating they were attempting to collect a debt for a Verizon bill I paid (and have proof of payment) from 2000. Unfortunately, I have recently moved and all of my stuff is in storage in another state. Just having started a new job, I coul ...

Viking Collections / John Hanson
Avoid what I had to go through!

Complaint information
  • Comments: 0
  • Author: Liz
  • Date: 01.16.2007
This report is on a COWARD named John Hanson. I had been having problems with him for roughly 2 months. I promised him payment upon receipt of a confirmation saying that if I paid the amount, the settlement would be over. He was very hesitant. I began to get angry and he laughed saying that I should ...

Secret Cash Card
Fraudulently debited my bank account for a membership that I did not order!

Complaint information
  • Comments: 0
  • Author: Anna
  • Date: 12.28.2006
I saw on my bank statement an electronic check payable to Secret Cash Card in the amount of $49.95. I never ordered anything from them. I was unable to read the phone number on the check copy that I printed, so I went to their web site. When I called that number I got a recorded message that said if ...

HSBC Retail Services
This company needs to go away!

Complaint information
  • Comments: 0
  • Author: Matthew
  • Date: 12.21.2006
I have a Best Buy card through HSBC that I have been paying on for 3 years now. I usually pay double what is owed every month. With very little exception, I have paid on time. December of 2005 I switched back from sending checks to electronic payment through my bank. My minimum payment of $19.00 was ...

Nationwide Capital Funding / Culligan Davis & Associates
Thieves / con artists!

Complaint information
  • Comments: 0
  • Author: Yvonne
  • Date: 12.8.2006
These thieves/con artists are operating under various names, using various East Coast locations, including the states of New York, Connecticutt, and Massachusetts. They use the same scam under different company names, they operate out of a virtual office, meaning they have no set physical location, ...

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